Sector: Information Technology
Director information for ADVANCED ENERGY INDUSTRIES INC (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| ANNE T. DELSANTO | Limited Partner; Independent Director; Member | 62 | ["Operator Collective", "Stage 2 Capital", "Senior Leadership Experience", "Public Board Experience", "Global Expertise", "Technical Expertise", "Financial Expertise"] | ["M", "Compensation and Nominating", "Governance & Sustainability", "Nominating, Governance & Sustainability Committee"] | 2026 |
| BRIAN M. SHIRLEY | Former Senior Vice President; Independent Director; Member | 56 | ["DRAM and Emerging Memory Engineering of Micron Technology, Inc.", "Senior Leadership Experience", "Industry and Technical Expertise", "Global Operations Expertise", "Financial Expertise", "Experience as a veteran technology executive", "Inventor on 82 U.S. patents", "Advising on the semiconductor geopolitical landscape", "audit committee financial expert"] | ["M*", "Audit and Finance", "Audit and Finance Committee"] | 2026 |
| DAVID W. REED | Former CEO; Independent Director; Member | 67 | ["Vendanta Resources Ltd.\u2019s semiconductor group", "Chief Executive Officer of Vendanta Resources Ltd.\u2019s semiconductor group", "Executive Vice President \u2013 Operations at NXP Semiconductors N.V.", "General Manager at Freescale Semiconductor, Ltd.", "Vice President and General Manager at GLOBALFOUNDRIES", "Senior Vice President, Manufacturing Operations at Freescale Semiconductor", "Experience at Texas Instruments since 1984", "Chairman of SSMC Foundry", "audit committee financial expert"] | ["M*", "Audit", "Finance", "Audit and Finance Committee"] | 2026 |
| FREDERICK A. BALL | Operating Partner; Independent Director | 63 | ["multi-stage venture capital firm", "Senior Leadership Experience", "Financial Expertise", "Public Board Experience", "Global Expertise", "Industry Experience"] | ["C", "Compensation"] | 2026 |
| GRANT H. BEARD | Chairman | 65 | ["Advisor and Limited Partner of Blue Point Capital, a private equity firm", "Senior Leadership Experience", "Financial Expertise", "Public Board Experience", "Global Expertise", "Industry Experience"] | [] | 2026 |
| JOHN A. ROUSH | Chief Executive Officer and Director; Independent Director; Member | 61 | ["Pine Environmental, LLC", "Senior Leadership Experience", "Public Board Experience", "Technical Expertise", "Global Operations Expertise", "Financial Expertise"] | ["M", "Compensation and Nominating", "Governance & Sustainability", "Nominating, Governance & Sustainability Committee"] | 2026 |
| LANESHA T. MINNIX | Executive Vice President and General Counsel; Member | 50 | ["Becton, Dickinson and Company", "Senior Leadership Experience", "Industry Expertise", "Global Operations Expertise"] | ["M", "Audit and Finance", "Nominating, Governance & Sustainability", "Audit and Finance Committee", "Nominating, Governance & Sustainability Committee"] | 2026 |
| RONALD C. FOSTER | Former Chief Financial Officer; Independent Director; Chair | 75 | ["Micron Technology, Inc.", "Senior Leadership Experience", "Financial Expertise", "Industry Experience", "Public Board Experience", "Global Expertise", "audit committee financial expert"] | ["C*", "Audit and Finance", "Audit and Finance Committee"] | 2026 |
| STEPHEN D. KELLEY | President, CEO, and Director; President, Chief Executive Officer and Director | 63 | ["Advanced Energy", "Senior Leadership Experience", "Public Board Experience", "Industry and Technical Expertise", "Global Operations Expertise", "Financial Expertise", "More than 30 years of significant senior management experience in the global semiconductor and electronics industry", "Broad management experience in strategic planning, business development, technology, manufacturing, and operations", "President & CEO of Amkor Technology, Inc. from May 2013 to June 2020", "Senior Advisor to Advanced Technology Investment Company until December 2012", "Executive Vice President and Chief Operating Officer of Cree Inc. from 2008 to 2011", "Executive leadership roles at Texas Instruments, Philips Semiconductors, National Semiconductor, and Motorola", "Board member of ONTO Innovation Inc. since January 2023", "SB ChE from the Massachusetts Institute of Technology", "JD from Santa Clara University"] | [] | 2026 |
| TINA M. DONIKOWSKI | Former Vice President; Independent Director; Chair | 66 | ["Global Locomotive Business at General Electric Company", "Senior Leadership Experience", "Public Board Experience", "Global Expertise", "Technical Expertise", "Financial Expertise"] | ["C", "M", "Compensation and Nominating", "Governance & Sustainability (Chair)", "Nominating, Governance & Sustainability Committee"] | 2026 |
